Browse Tag
Fraud
70 Articles
Warning Over Fraudulent ITV Appointment Booking Websites in the Valencia Region
A number of fraudulent clone websites have been identified mimicking the...
Illegal pesticides sold on the black market found to poison farmland and nature reserves in Italy and Spain
Europol supported two major operations against the trafficking of illegal...
More than six million counterfeit products seized including Euro Cup shirts
The Fiscal and Border Unit of the Guardia Civil in Madrid and the Regional...
Prison call for two defendants for selling the same property twice
The Provincial Court of Toledo is hearing evidence against two defendants...
Lawyer on trial for immigration offences
On Wednesday, the Valencia Provincial Court will judge a lawyer accused of...
Farmers denounce alleged fraud by 16 distributors to lower milk prices
The Union of Small Farmers and Ranchers (UPA) has denounced an alleged...
Woman facing prison for fraudulent impersonation
The Second Section of the Provincial Court of Toledo will hear evidence...
Pesetas property purchase fraudster facing 3 years in prison
The Provincial Court of Toledo will judge RIG on Tuesday for an alleged...
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